BROCKLEBY INTEGRITY LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09618563
  • Last Updated: 01 Oct 2022

Company Profile

BROCKLEBY INTEGRITY LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in BRADFORD. BROCKLEBY INTEGRITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 13 days.

Name BROCKLEBY INTEGRITY LTD
Company number 09618563
Company type Private Limited Company
Incorporation date 02 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dragan Simic Nationality: Salvadorean Dates: Thursday, September 10, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Slaven Cosovic Nationality: Croatian Dates: Wednesday, October 2, 2019 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Greg Duffy Nationality: British Dates: Tuesday, October 30, 2018 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieron Spearing Nationality: British Dates: Thursday, June 21, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Parson Nationality: British Dates: Monday, March 19, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Reilly Nationality: British Dates: Friday, August 11, 2017 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 15, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-595 days left)
Latest accounts 30 June 2021
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

No mortgages have been registered against BROCKLEBY INTEGRITY LTD.

Previous Names

Name Change Date
BROCKLEBY INTEGRITY LTD 02 Jun 2015